Tag: FRAUD

Kenyan man jailed 10 years for US treasury fraud: Ndungi is accused of stealing Sh7.7 million through cheques issued on federal income tax returns filed electronically from Kenya.

John Harun Mwau, 69, cuts the image of a sleuth: a firm handshake, an intimidating towering height, and the dark round shaped eyeglasses. When he...

Luo Tycoon Who Delivered Dowry in 4 Choppers Detained Over Sh183 Million Fraud: Flamboyant businessman and politician Jared Otieno was on Monday detained for a week over allegations of obtaining Sh 183 Million on false pretenses.

Forged Title Deeds: Shocking Land Fraud Revealed. Hundreds of unsuspecting settlers, many with forged title deeds, face eviction following discovery of massive fraud in the allocation of public and private

Kenya Ranked Top in World's Fraud Incidences-PricewaterhouseCoopers: Kenya has the highest incidences of fraud in the world, according to a global ranking of 78 countries surveyed by PricewaterhouseCoopers.